Banking Operations Specialist

1 month ago


London, Greater London, United Kingdom Bank of China Full time
Job Title: Assistant Operation Control

Join the Bank of China team as an Assistant Operation Control, responsible for carrying out back office operations work, including accounts, transactions monitoring and reviewing, filing, risk coordinating and general administration work.

Key Responsibilities:
  • Conduct regular reviews of customer accounts to ensure all requirements have been met
  • Work closely with other teams to ensure the smooth operation of the branch
  • Support the risk coordinator to identify operational risks and report to the Risk Department
  • Provide support to the branch manager and deputy branch manager in internal control, compliance monitoring and internal audit assessments
  • Ensure all regulatory requirements, including anti-money laundering and internal controls, are complied with
Requirements:
  • Degree educated in Finance, Economics or Accounting
  • Experience within the Financial Services industry and a proven track record in similar business streams
  • Relevant professional qualification
  • Good knowledge of Retail Banking procedures
  • Customer Service Experience
  • Good MS Excel skills
  • Team player
  • Excellent English and Mandarin communication skills

This is a full-time permanent position that requires a strong understanding of banking operations and a keen eye for detail. If you are a motivated and organized individual with a passion for finance, we encourage you to apply.



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